Company Information
CIN
Status
Date of Incorporation
21 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Harish Chandre Gowda Nagenahalli
Director/Designated Partner
about 4 years ago
about 4 years ago
Settahalli Nanjaiah Vishakantamurthy
Director/Designated Partner
about 7 years ago
about 7 years ago
Jawad Ayaz
Director
almost 19 years ago
almost 19 years ago
Past Directors
Veenathuparambil Shashikumar
Additional Director
about 10 years ago
about 10 years ago
Elizabeth Shastri
Additional Director
over 10 years ago
over 10 years ago
Wasi Ahmed Ayaz
Additional Director
over 10 years ago
over 10 years ago
Ananda Ranga Moola
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink, Temporary Accommodation, Lodgings, Rooms, Yacht And Meals By Boarding Houses, Tourists Camps, Tourists Houses, Rest Homes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form DIR-12-20112018_signed
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Evidence of cessation;-26102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Interest in other entities;-26102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
